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Certificates

Date

Title

₨ 149 Each

2015-05-23
Certificate of Registration for Modification of Mortgage-230 515
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2014-08-07
Certificate of Registration for Modification of Mortgage-070 814
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2013-05-02
Certificate of Registration of Mortgage-020513
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0000-00-00
Certificate of Incorporation-140211
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Change in directors

Date

Title

₨ 149 Each

2018-06-05
Evidence of cessation;-05062018
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2018-06-05
Appointment or change of designation of directors, managers or secretary
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2017-11-13
Appointment or change of designation of directors, managers or secretary
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2017-11-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
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2017-11-13
Letter of appointment;-13112017
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Charge Documents

Date

Title

₨ 149 Each

2015-05-23
Creation of Charge (New Secured Borrowings)
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2014-08-07
Creation of Charge (New Secured Borrowings)
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2013-05-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-07-05
Registration of resolution(s) and agreement(s)
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2013-10-16
Information by auditor to Registrar
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2012-12-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-16
Information by auditor to Registrar
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2012-11-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-02-12
Application and declaration for incorporation of a company
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2011-02-12
Notice of situation or change of situation of registered office
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2011-02-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-21
List of share holders, debenture holders;-21062018
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2018-06-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
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2015-05-23
Instrument of creation or modification of charge-230515
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2014-10-17
Copy of resolution-161014
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2014-10-13
Optional Attachment 1-131014
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2014-08-07
Instrument of creation or modification of charge-070814
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2014-08-07
Optional Attachment 1-070814
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2014-07-07
Optional Attachment 1-050714
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2014-07-07
Copy of resolution-050714
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2013-05-02
Optional Attachment 1-020513
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2013-05-02
Instrument of creation or modification of charge-020513
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2012-12-13
List of allottees-131212
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2011-02-12
MoA - Memorandum of Association-120211
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2011-02-12
AoA - Articles of Association-120211
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2011-01-07
Optional Attachment 1-070111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-21
Annual Returns and Shareholder Information
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2018-06-05
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-05-14
Annual Returns and Shareholder Information as on 31-03-14
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2015-05-14
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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Legal Report

View all criminal and civil cases of Advent Electric Technologies Private Limited


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